Website & contact details
- Group website
- The site of this company’s group or brand.
Magnavale Limited
- Incorporated
- 20 February 2013 (13 years)
- Industry
- Processing and preserving of poultry meat (10120) Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Magnavale House Park RoadHolmewood Industrial ParkHolmewoodChesterfieldS42 5UY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2020
British
Born May 1975 (51)
Potocki, Theresa
Secretary · Appointed 21 August 2019
Director · Appointed 8 August 2019
British
Born April 1968 (58)
Director · Appointed 2 December 2016
British
Born May 1989 (37)
Officer history (9 former)
19 October 2022
10 August 2020
7 August 2020
18 October 2019
21 August 2019
Appointed Potocki, Theresa as Secretary
15 August 2019
8 August 2019
8 August 2019
8 August 2019
12 September 2017
31 May 2017
31 December 2016
2 December 2016
Resigned Beta (International) Limited as Corporate Director
2 December 2016
17 September 2015
Resigned Charters, Peter as Director
15 January 2015
28 November 2013
28 November 2013
Appointed Charters, Peter as Director
15 November 2013
Appointed Beta (International) Limited as Corporate Director
22 February 2013
20 February 2013
20 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12917578
Former controllers (2)
8 June 2021
1 January 2021
Ceased Beta (International) Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Magnavale Holdings Limited Owns 75–100% of shares
Celsius Parc Limited Owns 75–100% of shares
Magnavale Limited This company Owns 75–100% of shares
Magnavale Chesterfield Ltd Owns 75–100% of shares
Magnavale Easton Ltd Owns 75–100% of shares
Magnavale Scunthorpe Ltd Owns 75–100% of shares
Magnavale Warrington Ltd Owns 75–100% of shares
Magnavale Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 28 December 2025 |
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